REG - Wildcat Petroleum - Results of General Meeting

Wildcat PetroleumAnnouncement

Mon 07:00

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RNS Number : 3729X  Wildcat Petroleum PLC  01 September 2025

1 September 2025

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Results of General Meeting

Following Wildcat's General Meeting ("GM") held on the 29 August 2025, Wildcat
is pleased to announce that the resolution put to the meeting, details of
which are set out in the GM notice circulated to shareholders on 7(th) August
2025, was duly passed as a special resolution.

Results of the poll:

 Resolution Number  Resolution                            For            % For    Against  % Against  Withheld
 1                  Amendment of Articles of Association  1,525,279,353  100.00%  0        0%         0

As at the date of the GM, the number of issued ordinary shares of the Company
was 2,933,040,000 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, on a poll every member has one vote for
every share held. Proxy Votes were received via Neville Registrars and are
included in the above tabulation. Votes withheld are not votes in law and have
not been counted in the calculation of the proportion of votes "for" or
"against" a resolution. The were no Proxy appointments which gave discretion
to the Chairman.

For further information please contact:

 Wildcat

 Glyn Roberts              groberts@wildcatpetroleum.co.uk
 Guild Financial Advisory

 Ross Andrews              ross.andrews@guildfin.co.uk

 

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